Board of Trustees Cross Insurance Arena

Cross Insurance Arena Hall of Fame Lounge 1 Civic Center Square Portland Maine

Agenda — 20 items

1. 1 CALL TO ORDER
2. 2 ROLL CALL
3. 3 APPROVAL OF MINUTES APPROVED
4. 4 Approval of the minutes, April 8, 2025, meeting of the Board of Cross Insurance Trustees BT 25-008 APPROVED Pass
5. 4 APPROVAL OF MINUTES
6. 5 Informational: No Minutes for October 1, 2025, meeting of the Cross Insurance Arena Trustees. BT 25-014 RECEIVED AND FILED
7. 6 NEW BUSINESS
8. 7 Update from the Maine Mariners - Adam Goldberg BT 25-009 DISCUSSED
9. 8 Presentation of Financial Reports from March to August 2025 BT 25-010 APPROVED Pass
10. 9 Approval of Monthly Financial Reports for September and October BT 25-015 APPROVED Pass
11. 10 Presentation of Event Reports BT 25-011 APPROVED Pass
12. 11 Approval of Monthly Events Reports - September and October BT 25-016 APPROVED Pass
13. 12 General Manager's Report BT 25-012 APPROVED Pass
14. 13 Discussion of 50th Anniversary Committee BT 25-020 DISCUSSED
15. 14 Recognition and Dedication of the Box Office - Mark Warner BT 25-017 DISCUSSED
16. 15 Recommend to the County Commissioners approval of the 2024-2025 OVG Financial Incentive BT 25-018 APPROVED Pass
17. 16 Report on Arena Feasibility Study BT 25-019 DISCUSSED
18. 17 MEMBER UPDATES
19. 18 NEXT MEETING:
20. 19 ADJOURNMENT ADJOURNED Pass

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